Building Your Programme
Risk assessment, policies, and the independent review.
- 05~2 min
The AML/CTF programme under the 2025 Rules
What an AML/CTF programme actually is under the new Rules, and why most templates available online are out of date.
- 06~2 min
ML/TF risk assessment — how to actually do one
How to assess your agency's money-laundering and terrorism-financing risk in a way that satisfies AUSTRAC.
- 15~2 min
Independent review
Why your programme must be independently reviewed, how often, and what the reviewer looks at.